Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for ATAG Family Office AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ATAG Family Office AG
- ATAG Family Office AG has its legal headquarters in Basel, is active and operates in the sector «Notary and advocate office».
- The management of the company ATAG Family Office AG consists of 5 persons. The foundation of the company took place on 21.07.2016.
- The most recent commercial register change was made on 14.08.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of BS is CHE-448.697.996.
- The address is identical with 17 other active companies. These include: Anorec Finanz AG, artpublic, Basel Facility Management GmbH.
Management (5)
newest board members
Dr. François Louis Florian Bueche,
Gabrielle Perregaux,
Dr. Igor Rusek Fliss,
Prof. Dr. Nicole Paola Conrad-Forker
newest authorized signatories
Paul Schmid,
Dr. François Louis Florian Bueche,
Gabrielle Perregaux,
Dr. Igor Rusek Fliss,
Prof. Dr. Nicole Paola Conrad-Forker
Commercial register information
Entry in the commercial register
21.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-020.3.043.605-9
UID/VAT
CHE-448.697.996
Sector
Notary and advocate office
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Family Office Dienstleistungen im Bereich Vermögensstrukturierung sowie Rechts- und Steuerberatung. Sie kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Agenturen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der, Gesellschaft zu fördern, insbesondere auch Immobilien erwerben, belasten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 26.07.2016 | 20.12.2018 | |
Other company names
Past and translated company names
- ATAG Family Office Ltd
- ATAG Family Office SA
Ownership structure
Holdings
Newest SOGC notifications: ATAG Family Office AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005815803, Commercial Registry Office Basel-Stadt, (270)
ATAG Family Office AG, in Basel, CHE-448.697.996, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660141).
Eingetragene Personen neu oder mutierend:
Conrad, Prof. Dr. Nicole Paola, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige, in Zürich];
Schmid, Paul, von Kaisten, in Rheinfelden, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005660141, Commercial Registry Office Basel-Stadt, (270)
ATAG Family Office AG, in Basel, CHE-448.697.996, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004602072).
Eingetragene Personen neu oder mutierend:
Perregaux, Gabrielle, von Neuchâtel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Weber-Perregaux, Gabrielle].
Publication number: HR02-1004602072, Commercial Registry Office Basel-Stadt, (270)
ATAG Family Office AG, in Basel, CHE-448.697.996, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2018, Publ. 1004527867).
Ausgeschiedene Personen und erloschene Unterschriften:
Porret, Claude Françoise, von La Grande Béroche, in Freienbach, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.